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Friday, August 1, 2025
TopicNirav Modi

Topic: Nirav Modi

Yet another call for peace in the Kashmir Valley, and BJP realises it needs friends in 2019

The Supreme Court has approved reservations for SC/STs in promotions. Quotas in promotions will be in “accordance with law”, which means that representation will not come at the cost of administrative efficiency

Sushil Chandra gets vigilance clearance, to continue as CBDT chairman for another year

A discreet probe was conducted against Chandra and eight other senior I-T officials by CBI in connection with the Nirav Modi case.

Plugged-In: Modi has a slogan for 2019, and ‘trouble’ in JD(S)-Congress paradise

Front Page As the Sterlite saga gets murkier, Tamil Nadu chief minister E.K. Palaniswami has ordered the Tuticorin smelter unit's closure and cut off its...

CBI officer probing Nirav Modi & ICICI-Videocon cases moved back to home cadre Tripura

Rajiv Singh is one of 3 Tripura cadre IPS officers prematurely repatriated as new CM Biplab Deb requested their return to help improve law enforcement.

CBI files charge sheet against Choksi & ex-PNB MD in $2 billion scam case

The charge sheet against Choksi comes after CBI submitted one against his nephew Nirav Modi alleging fraud of close to Rs 6,500 crore.

Take a break, Punjab National. You’ve done enough

Punjab National’s butter chicken is truly cooked, as the RBI continues to force all lenders to flush out dud loans.

Nirav Modi fraud cost Rs 14,357 crore, says PNB

The bank Tuesday posted its largest-ever quarterly loss of Rs 13,416.91 crore for the January-March period, mainly on account of high provisioning for bad loans.

Gems are collateral damage as India bank fraud hurts exports

Gems and jewelry exports fell 16.6 percent from a year ago pushing India’s trade deficit deep into the red and giving more ammunition to rupee...

CBI now probing Rs 4,918 crore loan to Choksi, given by a 31-bank consortium led by ICICI

CBI sources say this loan was given to Mehul Choksi’s Gitanjali group in 2013-14, could be added to the PNB scam amount at a later stage.

China says Hong Kong will decide on India’s request for arrest of Nirav Modi

Minister of State for External Affairs V.K. Singh told parliament last week that they had sought the provisional arrest of Nirav Modi by the government of the Hong Kong.

On Camera

Big win for Delhi factories as MCD scraps an extra layer of red tape for ease of doing business

Until now, units operating even in recognised industrial areas needed a separate factory licence. The move is expected to especially give a boost to small and medium enterprises.

India to get last of Spain-built C-295 next month, focus now on 1st India-made aircraft

New Delhi: The last of the C-295 transport aircraft that is replacing the ageing Avro fleet of the Indian Air Force (IAF) will be...

Modi’s Bharat vs Indira’s India: 11-yr report card of politics, diplomacy, economy, nationalism

As Narendra Modi becomes India’s second-longest consecutively serving Prime Minister, we look at how he compares with Indira Gandhi across four key dimensions.